Booker Fishing Limited, a registered company, was started on 14 Sep 2009. 9429031935555 is the NZBN it was issued. "Fishing - marine nec" (business classification A041940) is how the company was categorised. This company has been managed by 2 directors: Stacey Emily Booker - an active director whose contract began on 01 Apr 2016,
Richard Colin Booker - an inactive director whose contract began on 14 Sep 2009 and was terminated on 02 Apr 2016.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Dagenham Street, Manurewa, Auckland, 2102 (types include: office, delivery).
Booker Fishing Limited had been using 1446 Great South Road, Rd 3, Drury as their registered address up until 28 Sep 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
42 Dagenham Street, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 1446 Great South Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 04 May 2016 to 28 Sep 2018
Address #2: 42 Dagenham Street, Manurewa, Auckland, 2102 New Zealand
Registered address used from 07 Oct 2013 to 04 May 2016
Address #3: C/-rice Craig, Solicitors, 8-10 Queen Street, Papakura New Zealand
Registered & physical address used from 14 Sep 2009 to 07 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
14 Sep 2009 - |
Individual | Booker, Richard Colin |
Manurewa Manukau 2102 |
14 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Booker, Stacey Emily |
Manurewa Auckland 2102 New Zealand |
27 Apr 2016 - |
Stacey Emily Booker - Director
Appointment date: 01 Apr 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2016
Richard Colin Booker - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 02 Apr 2016
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 11 Jan 2016
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